Investor profile - TX
Richard Lee
Richard Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 24 properties held through 38 holding companies. Recent mortgage relationships include CoreVest Finance, Cadence Bank, and Guardian Bank.
Richard's Activity
As of December 2025, public records show approximately $21.4M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 24 properties held through 38 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 77494, 75010, 75035, and 75039
Most recorded activity for this investor appears in AUSTIN, KATY, MCKINNEY, SAN ANTONIO, and AUBREY.
Property Type Breakdown
Associated Entities (38)
TX · 97 properties · 548 mortgages
TX · 56 properties · 163 mortgages
TX · 7 properties · 7 mortgages
+35 more not shown
Mortgages (31)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $128k | Open | DOMINION FINANCIAL SERVICES | LEEWAY TX HOLDINGS LLC | 180 CHIPPEWA CIR, HARLINGEN, TX 78552 |
| 10/30/2024 | $131k | Closed | Kiavi | LEEWAY TX HOLDINGS LLC | - |
| 05/29/2024 | $275k | Open | International Bank of Commerce | RICHMAR INVESTMENTS LTD | - |
+28 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1346 WILLOW WALK DR, MISSOURI, TX 77459 | SASHA LEE | Owns - 17 mos | $670k |
| 14686 MAROON BELLS LN, FRISCO, TX 75035 | RICHARD AND KHANH LINH CAO LEE FAMILY LIVING TRUST | Sold | $0 |
| 5013 SALINGER DR, AUBREY, TX 76227 | RICHARD LEE | Owns - 4.4 yrs | $409k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Dallas-Fort Worth, TX.
What companies is Richard Lee associated with?
Richard Lee is associated with 38 entities based on extracted signatures from public records. Key entities include DUNHILL HOMES DFW LLC, WOODMERE DEVELOPMENT CO LTD, TALISKER HOMES LLC, DF DREAM HOME SOLUTIONS LLC, and KRATOS UNLIMITED LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Richard Lee and the entities they control, based on signatures extracted from recorded documents connecting Richard Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, Cadence Bank, and Guardian Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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